A) . To conduct a surprise raid B) To gather accurate information and clarify facts C) . To immediately obtain a confession D) . To intimidate the suspect
A) Cognitive interviewing B) Leading questioning C) Direct questioning D) Rapid-fire questioning
A) Reid technique B) Forceful confrontation C) Covert surveillance D) Physical intimidation
A) Their innocence B) The entire criminal act C) Only the elements of the crime D) Facts that may indicate involvement but not the full criminal liability
A) It must be coerced under pressure B) It must be made in front of the media C) It must be voluntarily made D) It must be made to any person
A) They are admissible even without corroboration if the declarant believes death is imminent B) They are only valid if the declarant survives C) They must be notarized D) They are inadmissible unless a judge witnesses them
A) . A statement that independently proves facts of the case B) . A statement made to the police immediately after arrest C) A confession made under duress D) A statement made to influence another witness
A) Polygraph testing B) Passive observation C) Open-ended narrative D) Note-taking
A) Immediate police confrontation B) Presence of media witnesses C) Absence of threats, inducement, or coercion D) Intimidation by authorities
A) Structured B) Informal C) Cognitive D) Narrative
A) . It must be voluntary B) It must include a public apology C) It must be made knowingly and intelligently D) The suspect must be informed of their rights
A) Gathering physical evidence B) Conducting surveillance C) Using confrontation and behavioral analysis to elicit a confession D) Encouraging suspects to lie
A) It was signed in front of police B) The declarant was aware death was imminent C) It was written and notarized D) It was recorded on video
A) Focuses on witness memory retrieval through context reinstatement B) Is conducted without asking questions C) Relies on threats to elicit statements D) Forces the suspect to provide a confession
A) Use the statement only as hearsay B) Verify the statement independently without coercion C) Ignore contradictions D) Accept the statement at face value
A) Confrontational interrogation B) Rapid questioning C) Cognitive interviewing D) Leading questions
A) Presumed involuntary and inadmissible B) Admissible in court C) Admissible in court D) Considered independent relevant statement
A) Elicit the truth from a suspect B) Publicly shame the suspect C) Obtain evidence through coercion D) Immediately arrest anyone nearby
A) Conducting the interrogation in private B) Using physical pressure C) Advising the suspect of their right to remain silent D) Threatening the suspect with punishment
A) Needs corroboration to be valid B) Requires police supervision C) Given only after a court order D) Made voluntarily and without prompting
A) Ask leading questions to force answers B) Focus on irrelevant facts C) Listen actively and encourage detailed narratives D) Interrupt the witness frequently
A) Reid Technique B) Cognitive interviewing C) Passive observation D) Direct confrontation
A) Threats or promises made by law enforcement B) Voluntary nature C) . Recording of the confession D) Knowledge of rights
A) An admission B) . A hearsay statement C) A dying declaration D) A voluntary confession
A) Was the door locked?” B) Did you see him take the money?” C) Can you describe everything that happened that day?” D) You didn’t hit anyone, right?”
A) Statement by a third party B) Statement without any factual basis C) . An acknowledgment of some facts that may establish a crime but stops short of full guilt D) Complete confession of guilt
A) Coercive B) Investigative C) Cognitive D) Informational
A) The statement is notarized B) The declarant knew death was imminent C) It is read aloud in court D) The statement is recorded immediately
A) Inadmissible due to coercion B) Admissible C) Automatically valid D) Considered independent relevant statement
A) Cognitive interviewing B) Leading questions C) Confrontational interrogation D) Rapid-fire questioning
A) Must involve a police officer B) Must be made publicly C) Statement must be voluntary and independent of coercion D) Must be repeated multiple times
A) Principle of voluntariness B) Doctrine of independent evidence C) Rule against hearsay D) Miranda rights
A) Friendly and neutral demeanor B) Ignoring witness responses C) Repeating questions rapidly D) Aggressive confrontation
A) Voluntary, knowing, and intelligent B) Made without awareness of rights C) Given to a third party only D) Coerced under threat
A) Determine if the declarant believed death was imminent B) Treat it as hearsay by default C) Ignore the timing of the statement D) Require the presence of legal counsel
A) Rapid questioning B) Leading questions C) Cognitive interviewing D) Coercive interrogation
A) Never B) Even without the declarant being present C) Only if it is corroborated D) Only if the declarant testifies
A) Admission is always false; confession is always true B) Admission is given in court; confession is private C) Admission is voluntary; confession is always coerced D) Admission acknowledges some facts; confession acknowledges full criminal responsibility
A) They are exceptions to the hearsay rule B) They must be witnessed by two officers C) . They are inadmissible unless signed D) They require corroboration
A) It forces a confession B) It substitutes for evidence C) . It can identify deception or inconsistencies D) It makes the suspect nervous
A) Hearsay B) Coerced statement C) Leading question D) . Admission or confession
A) . Physical intimidation B) Behavioral analysis of the suspect’s story C) Direct questioning with threats D) Forced written confession
A) Independent relevant statement B) Dying declaration C) Coerced confession D) Hearsay evidence
A) Prior criminal record B) Presence of media C) Speed of confession D) Voluntariness and knowledge of rights
A) Random questions without structure B) Aggressive interrogation C) Standardized questions asked in a pre-determined order D) Surprise questioning
A) Cognitive interviewing B) Reid technique C) Public humiliation D) Polygraph-assisted interview
A) Admission B) Full confession C) Hearsay D) Coerced statement
A) The requirement for notarization B) The need for witnesses C) The belief that a person is unlikely to lie when facing imminent death D) The requirement for a judge’s approval
A) Taken after threats B) Voluntary, informed, and without coercion C) Taken in a public forum D) Taken secretly with intimidation
A) Accept statements at face value B) Ignore inconsistencies C) Only record confessions, not admissions D) Correlate statements with independent evidence for reliability
A) Theft is committed only in commercial establishments; robbery is not B) Theft involves intimidation; robbery does not C) Robbery requires prior consent of the victim; theft does not D) Robbery involves violence or intimidation; theft does not
A) Killing a person to gain property B) Taking personal property by intimidation C) Misappropriation or conversion of property through deceit D) Breaking and entering a house
A) Forensic and medical examination with crime scene documentation B) Interview witnesses only C) Only review surveillance footage D) ocus solely on recovering stolen property
A) The value of the property B) Whether the property is movable or immovable C) Presence of deceit or fraudulent intent D) Number of victims
A) . Interviewing neighbors B) Verifying the victim’s prior consent C) Checking fingerprints only D) Establishing proof of deceit or misrepresentation
A) Seizing unrelated evidence in nearby areas B) Filing an administrative report C) Eyewitness identification and CCTV review D) In-depth financial profiling of the suspect
A) Public robbery requires prior planning; dwelling does not B) Only dwelling robbery requires victim testimony C) Use of firearms is prohibited in dwelling robbery D) Robbery in a dwelling is punishable more severely due to violation of personal security
A) Court-issued warrant or lawful seizure B) Verbal permission from the suspect C) Consent from neighbors D) Public announcement
A) Proving motive B) Proving actual taking without consent C) Establishing prior criminal record D) Recovering the stolen item
A) Public opinion B) . The weather during the incident C) The social media accounts of neighbors D) Physical evidence and witness statements P
A) Reclusion temporal to death B) Community service C) Imprisonment of 6 months D) Fine only
A) Taking a motor vehicle with intent to gain B) Kidnapping for ransom C) Theft of personal jewelry D) Breaking into a house
A) Ignoring CCTV footage B) . Filing a complaint with barangay officials C) . Interviewing neighbors only D) Verifying vehicle ownership and tracing its location
A) The suspect’s prior unrelated offenses B) . Vehicle registration and plate number C) . Victim’s income record D) Public sentiment
A) Type of vehicle used B) Use of physical harm or intimidation during the crime C) Number of suspects involved D) Location of the vehicle
A) nterviewing unrelated witnesses B) Seizing property in nearby towns C) Forensic analysis of tire marks D) Reviewing traffic camera footage and GPS tracking
A) Forgery of documents B) Selling stolen goods knowingly C) . Kidnapping for ransom D) Theft of livestock only
A) P.D. 1612 B) R.A. 9208 C) . R.A. 6539 D) . R.A. 9160
A) Ensure the admissibility of recovered vehicle in court B) Reduce police workload C) . Increase public awareness D) Protect suspect’s rights
A) Random public announcements B) Conducting surprise inspections only in schools C) Asking the media to report thefts D) . Surveillance and monitoring of known “hot spots
A) Theft of property B) . Force, coercion, or deception for exploitation C) Simple kidnapping without intent D) Illegal importation of goods
A) Private property owners B) Vehicle owners C) Bank account holders D) Minors and women in trafficking-related sexual exploitation
A) Ignore digital evidence B) . Search unrelated areas C) . Locate and rescue victims safely D) Arrest suspects immediately without plan
A) . Trace recruitment, transport, and exploitation stages B) . Focus solely on financial transactions C) . Avoid interviewing victims D) . Ignore online communication records
A) . R.A. 9208 B) P.D. 1612 C) . R.A. 9160 D) . R.A. 6539
A) Public announcements only B) Filing reports without rescue operations C) . Coordinating with social welfare agencies and local authorities D) . Ignoring forensic digital evidence
A) Owning a private vehicle B) . Unusually large or frequent money transfers from unknown sources C) Attending community events D) Small personal spending
A) . Ignoring online chats B) Monitoring unrelated social media C) Publicly disclosing personal data D) . Identifying recruiters, victims, and financial transactions
A) Financial fraud B) . Vehicle carnapping C) . Only property theft D) . Prevention of trafficking in persons, especially women and children
A) Recording weather data B) . Memorizing names only C) . Understanding and analyzing patterns of recruitment and exploitation D) Ignoring financial evidence
A) . Placement – introducing illicit funds into the financial system B) Integration – using money for business investment C) . Recovery – reporting to authorities D) Layering – separating illicit funds from origin
A) Exploitation B) Placement C) Integration D) Layering
A) Assets are seized by authorities B) Money is stolen physically C) Money appears legitimate for investment or business D) No financial movement occurs
A) . RA 9160 B) . PD 1612 C) . RA 6539 D) . RA 9208
A) Analyzing B) Remembering C) Repeating reports D) Memorizing laws only
A) RA 10364 – Expanded Anti-Rape B) . RA 9160 – Anti-Money Laundering Act C) . RA 9208 – Human Trafficking D) . RA 6539 – Anti-Carnapping
A) Recovery only B) None of the above C) . Placement and layering D) Integration only
A) Asking media for information B) Ignoring large transactions C) Customer Due Diligence (CDD) and reporting of suspicious transactions D) Random inspections of homes
A) Small daily purchases B) . Routine payroll deposits C) Structuring transactions to avoid reporting requirements D) . Buying groceries with cash
A) Memorizing case files only B) Confiscating property randomly C) Ignoring financial flows D) Tracing illicit money, linking to suspects, and analyzing transaction patterns
A) Filing separate complaints without coordination B) Interviewing only neighbors C) . Ignoring digital evidence D) Multi-agency coordination, evidence tracing, forensic and financial analysis
A) . Only ask victims for statements B) . Examine digital contracts, trace financial transfers, and interview parties involved C) Ignore electronic evidence D) Seize unrelated property
A) . Only weather records B) . Random surveillance C) Only eyewitness statements D) . Vehicle/asset registration, GPS tracking, financial transactions
A) Conducting public surveys B) Only recovering stolen property C) Arresting without warrants D) Following money trails, linking proceeds to suspects, and recovering property
A) Memorizing laws only B) Asking for public opinion C) Ability to analyze multiple crime patterns, link them to laws, and plan coordinated interventions D) . Filing reports without evidence
A) Understanding recruitment, exploitation, and fund movement stages B) Interviewing unrelated parties C) . Ignoring financial records D) . Confiscating vehicles randomly
A) . RA 9160 – AML B) RPC – Theft provisions only C) . PD 1612 – Anti-Fencing D) . RA 6539 – Anti-Carnapping
A) . Analytical skills to identify patterns, connections, and evidence chains B) Only memorization of laws C) Public speaking skills D) Writing press releases
A) Evidence must be legally obtained to ensure admissibility B) Arrest without warrant is preferred C) Public opinion can replace evidence D) . Media exposure ensures conviction
A) Publicize the case B) Only arrest suspects C) Recover property, prosecute offenders, protect victims, and prevent recurrence D) Only file reports |